Transaction Monitoring
Transaction Monitoring Software
Run AI-native real-time transaction monitoring with Remllo. Apply configurable rules, surface suspicious activity, manage alerts, and preserve reviewable investigation records.
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Solutions for modern risk operations
Explore how Remllo supports real-time transaction monitoring, AML operations, fraud detection, KYC/KYB, sanctions screening, and compliance automation across regulated teams.
Fraud Detection
Fraud Detection Platform
Detect and investigate financial fraud signals with Remllo's AI-native, identity-aware monitoring software. Review behavioural context, account events, and suspicious transaction patterns.
Explore solutionAML Monitoring
AML Monitoring Software
Support anti-money laundering operations with Remllo’s AI-native AML monitoring software. Apply suspicious activity controls, manage investigations, and preserve reviewable case records.
Explore solutionRegulatory Compliance
Regulatory Compliance Software
Structure regulatory compliance management with Remllo’s AI-native infrastructure. Map obligations, assign work, track evidence, and maintain review-ready records.
Explore solutionIdentity Verification
Identity & KYC Verification Software
Run KYC and KYB verification with Remllo Identity. Orchestrate supported document, biometric, registry, sanctions, and PEP checks with reviewable evidence.
Explore solutionCross-Border Monitoring
Cross-Border Transaction Monitoring Software
Monitor cross-border payments with currency, FX, corridor, beneficiary, sanctions, lifecycle, and investigation context in Remllo WatchTower.
Explore solutionWallet Screening
Crypto Wallet Screening and Transaction Monitoring
Screen supported crypto wallet addresses against enabled official sanctions sources and investigate fiat and digital asset activity with Remllo WatchTower.
Explore solutionKYC & KYB
KYC and KYB Software for Regulated Onboarding
Run KYC and KYB verification with Remllo. Verify individuals and businesses, support regulated onboarding, and connect identity data to AML and fraud workflows.
Explore solutionSanctions Screening
Sanctions Screening Software
Screen customers and businesses against sanctions and PEP lists with Remllo. Add sanctions screening to onboarding, AML reviews, and ongoing risk operations.
Explore solutionPEP Screening
PEP Screening Software
Screen customers, directors, shareholders, and beneficial owners for politically exposed person risk with Remllo, then keep the evidence connected to onboarding and investigation workflows.
Explore solutionPrivate Preview
Adverse Media Screening for Financial Crime Risk
Learn how Remllo adverse media private-preview deployments help analysts review governed news evidence for customer, business, and counterparty risk.
Explore solutionCompliance Automation
Compliance Automation Software
Automate compliance workflows with Remllo. Map obligations, assign owners, collect evidence, and maintain review-ready records across regulated operations.
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